Deposits and withdrawals via bank transfer

Required documents

Before your transfer can be carried out, you must provide our payments department with the following documents:

For individuals:

A signed Client Registration Form and a copy of your passport.

You can send your documents via email to [email protected], or upload scanned copies in myAlpari.

For legal entities:

Legal entities must provide us with the documents listed below. We will only accept these documents in Russian and English. If your documents are in a different language, you will need to provide notarised translations of these documents into either Russian or English.

• A Client Registration Form signed by an authorised representative of the company;
• The passport of the person acting on the company's behalf (either a director or an authorised representative);
• A Certificate of Incorporation legalised with an apostille;
• A Certificate of Incumbency less than one year old legalised with an apostille or a similar document issued by the company's registered agent or registration authority which contains the company's registration details, information about the company's directors, the company's address and the company's current legal status (this document should be provided by the client once a year);
• If a representative has been authorised to act on behalf of the company: a power of attorney legalised with an apostille;
• The company Memorandum and Articles of Association authenticated with an apostille.

Procedure

1. Go to the "Transfer funds" section of myAlpari to fill out a notice of deposit. Choose the bank through which you would like to make a payment, the account that you would like to deposit to and the currency of the deposit. Your notice will be generated automatically.
2. Transfer funds from your personal bank account to our company bank account.

Payment details:

For transfers through our account with Ameriabank:
"The payment for the replenishment of account ******, invoice *****, dd **/**/****."

Where indicated by asterisks (**), enter your myAlpari number, the number of the invoice and the date of the invoice.

It's not possible to make changes to the purpose of payment. We recommend checking with your bank before filling in this field. Payments with the purpose of payment incorrectly filled out will not be accepted.

1. You can check the status of your transfer in the "Funds transfer history" section of myAlpari. The status "Processing" means that your request has been accepted.
2. After you see the status "Successful", log in to your trading platform to confirm that the funds have been credited to your account.

If your transfer has not been credited to your account within 3 business days, please ask your bank for a SWIFT copy confirming that your funds have been transferred from your bank account. Send it to our payments department and we will conduct an inquiry into the matter.

Important information

Please read through the following information before making a deposit:

• Check carefully the commission charged for the transfer. Your bank may not notify you of additional commissions incurred though the use of a correspondent bank.
• The minimum transfer amount is 100 USD / 100 EUR 
• Alpari reserves the right to reject a deposit to your Alpari account if you have not provided Alpari with your signed application to open an account and a copy of your passport/ID, if the purpose of payment does not correspond with the invoice (payment details) or if the funds have been transferred on behalf of a third party. In these cases, Alpari will be forced to return the funds to the bank account from which they were transferred. All costs incurred will be at the expense of the client.
• Transfers from third parties are not accepted. Funds that are not accepted are returned to the sender.